DinMark Trading OÜ (11212840)

DinMark Trading OÜ

Legal form:

Private limited company

Registry code:

11212840

VAT no.:

EE101026307

Fiscal-year period:

01.01 - 31.12

Established:

26.01.2006 (19)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 23-3

Status:

Registered

Contacts

Email:

dinmarktrading@mail.ru

Phone:

+372 5100628

Industries

WHOLESALE AND RETAIL TRADE
Wholesale trade
Wholesale of food, beverages and tobacco
46381 - Wholesale of other food products
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
Rental and leasing of passenger cars and light vans
77111 - Rental and leasing of passenger cars and light vans (gross weight up to 3.5 t)

VAT liability

	Start	End
EE101026307	15.02.2006

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	16.02.2025	Valid
2023	01.01.2023 - 31.12.2023	12.06.2024	Valid
2022	01.01.2022 - 31.12.2022	03.07.2023	Valid
2021	01.01.2021 - 31.12.2021	07.07.2022	Valid
2020	01.01.2020 - 31.12.2020	17.08.2021	Valid
2019	01.01.2019 - 31.12.2019	05.06.2020	Valid
2018	01.01.2018 - 31.12.2018	18.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	10.09.2015	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Aegunud
2013	01.01.2013 - 31.12.2013	09.06.2014	Valid
2012	01.01.2012 - 31.12.2012	14.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.06.2012	Valid
2010	01.01.2010 - 31.12.2010	20.06.2011	Valid
2009	01.01.2009 - 31.12.2009	26.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	26.06.2008	Valid
2006	26.01.2006 - 31.12.2006	12.06.2007	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

101.06€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	366 €	0 €	5 352 €26.3%	-
Kokku 2025:	366 €	0 €	5 352 €
2024 Q4	380 €	0 €	4 239 €35.4%	-
2024 Q3	456 €	0 €	3 130 €35.2%	-
2024 Q2	483 €	0 €	4 833 €51.4%	-
2024 Q1	1 719 €	153 €	9 939 €74.3%	-
Kokku 2024:	3 038 €	153 €	22 140 €86.7%
2023 Q4	0 €	813 €	38 704 €15.0%	-
2023 Q3	0 €	813 €	45 559 €5.1%	1
2023 Q2	0 €	670 €	48 001 €41.7%	1
2023 Q1	0 €	605 €	33 864 €1 812.3%	1
Kokku 2023:	0 €	2 901 €	166 129 €1 041.6%
2022 Q4	0 €	714 €	1 771 €72.1%	1
2022 Q3	0 €	545 €	6 345 €214.6%	1
2022 Q2	0 €	679 €	2 017 €54.4%	1
2022 Q1	0 €	802 €	4 421 €24.2%	1
Kokku 2022:	0 €	2 740 €	14 553 €21.0%
2021 Q4	0 €	802 €	5 835 €3.7%	1
2021 Q3	0 €	802 €	5 628 €35.0%	1
2021 Q2	0 €	961 €	4 168 €49.1%	1
2021 Q1	0 €	405 €	2 796 €66.5%	1
Kokku 2021:	0 €	2 970 €	18 427 €37.3%
2020 Q4	0 €	0 €	8 336 €33.8%	1
2020 Q3	0 €	0 €	12 591 €547.7%	-
2020 Q2	0 €	0 €	1 944 €70.2%	-
2020 Q1	0 €	668 €	6 515 €	-
Kokku 2020:	0 €	668 €	29 386 €

Revenue by industry

	2022	2023	2024
Wholesale of other food products			13 295 €
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)			6 435 €
Wholesale of other food products n.e.c.	291 575 €	178 295 €

Debts to the tax authority

	Amount	Deferred	Disputed
Value-added tax	101,06 €	0,00 €	0,00 €
Total	101,06 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

5 352 €

Monthly average

1 784 €

Per employee

0 €

Equity ratio

69,79%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

122 €

Turnover ratio

6,83%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023	2024
Current assets	145 912 €	143 319 €1.8%	60 868 €57.5%	66 846 €9.8%	7 927 €88.1%	6 517 €17.8%
Non-current assets	69 530 €	69 530 €0.0%	69 530 €0.0%	69 530 €0.0%	16 243 €76.6%	12 763 €21.4%
Varad kokku	215 442 €	212 849 €1.2%	130 398 €38.7%	136 376 €4.6%	24 170 €82.3%	19 280 €20.2%
Short-term liabilities	46 778 €	38 711 €17.2%	24 603 €36.4%	18 676 €24.1%	9 539 €48.9%	11 958 €25.4%
Pikaajalised kohustised	-	-	-	-	13 264 €	9 692 €26.9%
Kohustised kokku	46 778 €	38 711 €17.2%	24 603 €36.4%	18 676 €24.1%	22 803 €22.1%	21 650 €5.1%
Osa- või aktsiakapital	2 556 €	2 566 €0.4%	2 566 €0.0%	2 556 €0.4%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	71 779 €	166 108 €131.4%	171 572 €3.3%	103 229 €39.8%	115 144 €11.5%	-1 189 €101.0%
Puhaskasum	94 329 €	5 464 €94.2%	-68 343 €1 350.8%	11 915 €117.4%	-116 333 €1 076.4%	-3 737 €96.8%
Omakapital	168 664 €	174 138 €3.2%	105 795 €39.2%	117 700 €11.3%	1 367 €98.8%	-2 370 €273.4%
Turnover	251 880 €	204 981 €18.6%	165 044 €19.5%	291 575 €76.7%	178 295 €38.9%	19 730 €88.9%
Kasumimarginaal	37.45%	2.67%92.9%	-41.41%1 653.4%	4.09%109.9%	-65.25%1 696.7%	-18.94%71.0%

	Date of birth	Role	Start	Valid
Gabriel Kozlovski	17.06.1946 (79)	Board member	26.01.2006	yes
Mark Kozlovski	05.04.1990 (35)	Board member	09.01.2017	yes

	Birth or registration date	Role	Share	%	Type	Start
Gabriel Kozlovski	17.06.1946 (79)	Shareholder	1 278,00 EUR	50	Sole ownership	01.09.2023
Jelena Kozlovskaja	12.03.1954 (71)	Shareholder	1 278,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Gabriel Kozlovski	17.06.1946 (79)	Direct holding	22.10.2018
Jelena Kozlovskaja	12.03.1954 (71)	Direct holding	22.10.2018
Mark Kozlovski	05.04.1990 (35)	Direct holding	22.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 10095345 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10095345 / 10	24.08.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (24.08.2021)
Ä 10095345 / M2	23.08.2021	Order to remedy deficiencies - Amendment entry under CRA § 525 (2)	02.09.2021	Deficiencies remedied (24.08.2021)
Ä 10095345 / M1	05.06.2020	Order to remedy deficiencies for correcting extra-entry data	20.06.2020	Entered into force (05.06.2020)
Ä 10095345 / 9	18.07.2019	Entry - Amendment entry		Entered into force (18.07.2019)
Ä 10095345 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10095345 / 7	29.11.2017	Entry - Amendment entry		Entered into force (29.11.2017)
Ä 10095345 / 6	09.01.2017	Entry - Amendment entry		Entered into force (09.01.2017)
Ä 10095345 / 5	23.09.2016	Entry - Amendment entry		Entered into force (23.09.2016)
Ä 10095345 / 4	16.08.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.08.2012)
Ä 10095345 / 3	14.11.2011	Entry - Amendment entry		Entered into force (14.11.2011)
Ä 95345 / 2	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (30.12.2008)
Ä 95345	25.01.2006	Entry - Initial entry		Entered into force (26.01.2006)

Public transactions

	Party	Amount	Classification
28.03.2024	Maksu- ja Tolliamet	1 623.94 € Saadud	OPERATING EXPENSES Financial and fiscal policy
07.03.2024	Maksu- ja Tolliamet	4 145.68 € Saadud	OPERATING EXPENSES Financial and fiscal policy
03.08.2023	Maksu- ja Tolliamet	550.08 € Saadud	OPERATING EXPENSES Financial and fiscal policy
03.07.2023	Maksu- ja Tolliamet	1 763.86 € Saadud	OPERATING EXPENSES Financial and fiscal policy
17.08.2022	Maksu- ja Tolliamet	2 784.00 € Saadud	OPERATING EXPENSES Financial and fiscal policy
25.07.2022	Maksu- ja Tolliamet	3 504.00 € Saadud	OPERATING EXPENSES Financial and fiscal policy